About Anqa AML
Founded in March 2020 as a New Zealand and India collaboration, providing AML and compliance solutions across dynamic markets.
Our Story
From inception to global impact
Anqa AML was founded in March 2020 as a collaboration between New Zealand and India. Our mission is to revolutionise Anti-Money Laundering (AML) compliance for financial institutions and designated non financial businesses and professions in dynamic markets. We specialise in serving microfinance institutions, micro-lending organizations, remittance services, and Designated Non-Financial Businesses and Professions (DNFBPs) across South Asia, Southeast Asia, and Sub-Saharan Africa.
Our innovative platform, Anqa AML, is designed to simplify compliance, reduce costs, and enhance operational efficiency for businesses in low-margin sectors. By leveraging cutting-edge technology and a deep understanding of regional regulatory frameworks, we empower our clients to grow securely and sustainably.
Our Mission & Vision
Driving financial inclusion through accessible compliance solutions
Our Mission
We believe in financial inclusion as a cornerstone of a safe, secure, and sustainable future. Our mission is to provide affordable, user-friendly AML and compliance solutions that align with the objectives of global organizations like the World Bank, Asian Development Bank, and Alliance for Financial Inclusion.
We aim to:
- Simplify customer onboarding and compliance processes.
- Reduce the cost of AML compliance for small to medium-sized financial institutions.
- Foster a culture of compliance through accessible and scalable technology.
Our Vision
To assist our clients in growing their businesses by providing practical, affordable, and scalable compliance solutions. We envision a future where financial services are accessible to all, empowering businesses in underserved markets to thrive and expand securely.
Our Global Presence
Local expertise with global reach
Nigeria
Lagos
Kenya
Nairobi
India
Chennai and Mumbai
Malaysia
Kuala Lumpur
Vietnam
Ho Chi Minh City
These offices enable us to serve our clients effectively, combining global insights with local expertise to deliver tailored solutions.
Our Solutions
Comprehensive compliance tools designed for emerging markets
Anqa AML is a comprehensive Anti-Money Laundering and Compliance platform designed for financial institutions in emerging markets.
Digital KYC Management
- Centralized Know Your Customer (KYC) repository.
- Digital onboarding system reducing customer acquisition time from days to minutes.
- Assisted onboarding tools for relationship managers.
- Enhanced Due Diligence (EDD) workflow for high-risk cases.
Risk Assessment
- Automated Nature and Purpose assessment for customer risk evaluation.
- Real-time risk monitoring and alerting.
- Systematic approach to customer risk classification.
Screening Capabilities
- Real-time sanctions screening against global and local regulatory lists.
- Internal watchlist management for institution-specific screening.
- Fuzzy matching algorithms to detect name variations.
Loan Management Software
- End-to-end lending software for small to medium-sized lenders.
- Automated loan approval system with AI-powered risk assessment.
Why Choose Anqa Software?
Five key advantages that set us apart
- Region-Specific Compliance: Tailored solutions for South Asia, Southeast Asia, and Sub-Saharan Africa that address unique regional regulatory requirements and challenges.
- Cost-Effective Implementation: No setup fees and affordable pricing models designed specifically for financial institutions in emerging markets with budget constraints.
- Scalable Architecture: Our platform grows with your business, accommodating increased transaction volumes and expanded operations without compromising performance.
- Advanced Technology: Significantly reduced false positives through advanced algorithms and machine learning, saving valuable compliance resources.
- Digital-First Approach: Streamlined onboarding and compliance processes designed for mobile-first markets where smartphone penetration exceeds traditional banking access.
Our Team
The people behind our mission
At Anqa, we're more than just a tech company – we're a team of innovators, thought leaders, and creative minds united by a shared vision of financial inclusion and security. Our diverse team brings expertise in compliance technology, financial services, and user experience design.
We foster a collaborative culture where hard work is rewarded with respect and honest acknowledgment. Together, we're building a future where financial services are accessible to all, empowering businesses in underserved markets to thrive and grow securely.
Ready to Transform Your Compliance Approach?
Experience how Anqa Software can simplify your AML compliance and enhance your financial operations.